FM HELMETS (U.K.) LIMITED
ISLE OF WIGHT F M HELMET (U.K.) LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 5BG

Company number 04083638
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address A H CROSS & CO 16 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of FM HELMETS (U.K.) LIMITED are www.fmhelmetsuk.co.uk, and www.fm-helmets-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Ryde St Johns Road Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 6.4 miles; to Sandown Rail Station is 6.5 miles; to Lake (Isle of Wight) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fm Helmets U K Limited is a Private Limited Company. The company registration number is 04083638. Fm Helmets U K Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Fm Helmets U K Limited is A H Cross Co 16 Quay Street Newport Isle of Wight Po30 5bg. . HENDERSON, Ian is a Secretary of the company. ATTRILL, Michael is a Director of the company. Secretary NOBBS, Graham Albert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AGER, Rosemary Anne has been resigned. Director CARDEW, Philip Westbury, Dr has been resigned. Director WADE, Stephen Nicholas John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HENDERSON, Ian
Appointed Date: 25 June 2002
Director
ATTRILL, Michael
Appointed Date: 12 August 2004
65 years old

Resigned Directors

Secretary
NOBBS, Graham Albert
Resigned: 30 September 2003
Appointed Date: 04 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
AGER, Rosemary Anne
Resigned: 31 October 2005
Appointed Date: 04 October 2000
45 years old
Director
CARDEW, Philip Westbury, Dr
Resigned: 30 September 2003
Appointed Date: 30 October 2000
64 years old
Director
WADE, Stephen Nicholas John
Resigned: 31 December 2007
Appointed Date: 30 October 2000
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Michael Attrill
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FM HELMETS (U.K.) LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 35 more events
12 Oct 2000
New director appointed
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned
09 Oct 2000
Company name changed f m helmet (U.K.) LIMITED\certificate issued on 10/10/00
04 Oct 2000
Incorporation

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